ITW LIMITED

Company number 00559693 · Monitor this company

Active

200 filings

Date	Filing
7 Jul 2026	Full accounts made up to 2025-12-31 · 70 pages	View document
10 Oct 2025	Confirmation statement made on 2025-10-08 with no updates · 3 pages	View document
11 Aug 2025	Full accounts made up to 2024-12-31 · 69 pages	View document
25 Apr 2025	Change of details for Itw Uk Ii Limited as a person with significant control on 2024-08-23 · 2 pages	View document
25 Apr 2025	Change of details for Berrington Uk as a person with significant control on 2024-08-23 · 2 pages	View document
25 Apr 2025	Change of details for Itw Uk Ii Limited as a person with significant control on 2024-08-23 · 2 pages	View document
24 Apr 2025	Change of details for Itw Uk Ii Limited as a person with significant control on 2023-01-12 · 2 pages	View document
24 Apr 2025	Change of details for Berrington Uk as a person with significant control on 2024-08-23 · 2 pages	View document
23 Apr 2025	Change of details for Berrington Uk as a person with significant control on 2018-11-19 · 2 pages	View document
23 Apr 2025	Notification of Itw Uk Ii Limited as a person with significant control on 2018-11-19 · 2 pages	View document
10 Oct 2024	Confirmation statement made on 2024-10-08 with updates · 5 pages	View document
23 Aug 2024	Statement of capital following an allotment of shares on 2024-08-23 · 3 pages	View document
23 Aug 2024	CAP-SS · 1 page	View document
23 Aug 2024	SH20 · 1 page	View document
23 Aug 2024	Statement of capital on 2024-08-23 · 3 pages	View document
23 Aug 2024	Resolutions · 4 pages	View document
23 Aug 2024	Statement of capital following an allotment of shares on 2024-08-23 · 3 pages	View document
21 Aug 2024	Full accounts made up to 2023-12-31 · 69 pages	View document
16 Oct 2023	Change of details for Berrington Uk as a person with significant control on 2016-04-06 · 2 pages	View document
12 Oct 2023	Confirmation statement made on 2023-10-08 with no updates · 3 pages	View document
12 Oct 2023	Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN · 1 page	View document
4 Oct 2023	Full accounts made up to 2022-12-31 · 58 pages	View document
20 Jul 2023	Appointment of Jonathan Smith as a secretary on 2023-07-17 · 2 pages	View document
20 Jul 2023	Termination of appointment of Ryan Ronald Dale as a secretary on 2023-07-17 · 1 page	View document
16 Mar 2023	Change of details for Berrington Uk as a person with significant control on 2023-01-12 · 2 pages	View document
25 Oct 2022	Confirmation statement made on 2022-10-08 with no updates · 3 pages	View document
22 Oct 2021	Confirmation statement made on 2021-10-08 with no updates · 3 pages	View document
8 Aug 2021	Full accounts made up to 2020-12-31 · 59 pages	View document
29 Jan 2019	ARTICLES OF ASSOCIATION	View document
16 Jan 2019	19/11/18 STATEMENT OF CAPITAL GBP 491788	View document
16 Jan 2019	19/11/18 STATEMENT OF CAPITAL GBP 666638246	View document
14 Jan 2019	ALTER ARTICLES 19/11/2018	View document
18 Oct 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES	View document
10 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 Dec 2017	SECRETARY APPOINTED RYAN RONALD DALE	View document
10 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN	View document
12 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROWELL / 12/10/2017	View document
12 Oct 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES	View document
6 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 Mar 2017	REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ADMIRAL HOUSE ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BL	View document
14 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND	View document
4 Nov 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES	View document
17 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 May 2016	DIRECTOR APPOINTED STEPHEN JAMES ROWELL	View document
19 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MARYANN SPIEGEL	View document
16 Nov 2015	Annual return made up to 8 October 2015 with full list of shareholders	View document
16 Nov 2015	SAIL ADDRESS CHANGED FROM: 99 GRESHAM STREET FIFTH FLOOR LONDON EC2V 7NG UNITED KINGDOM	View document
13 Nov 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
3 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010	View document
3 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015	View document
22 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Nov 2014	Annual return made up to 8 October 2014 with full list of shareholders	View document
6 Nov 2014	06/11/14 STATEMENT OF CAPITAL GBP 491787	View document
6 Nov 2014	REDUCTION OF SHARE PREMIUM ACCOUNT 03/11/2014	View document
6 Nov 2014	STATEMENT BY DIRECTORS	View document
6 Nov 2014	SOLVENCY STATEMENT DATED 03/11/14	View document
23 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Nov 2013	Annual return made up to 8 October 2013 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Aug 2013	INTREST MAY BE GIVEN BY THE DIR OF THE CO 25/07/2013	View document
11 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY	View document
14 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 14/01/2013	View document
10 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 09/01/2013	View document
8 Nov 2012	Annual return made up to 8 October 2012 with full list of shareholders	View document
7 Nov 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
17 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012	View document
30 Apr 2012	DIRECTOR APPOINTED MARYANN SPIEGEL	View document
27 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ALLAN SUTHERLAND	View document
3 Jan 2012	09/12/11 STATEMENT OF CAPITAL GBP 491788.00	View document
3 Jan 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Dec 2011	CURREXT FROM 30/11/2011 TO 31/12/2011	View document
23 Nov 2011	Annual return made up to 8 October 2011 with full list of shareholders	View document
22 Jul 2011	FULL ACCOUNTS MADE UP TO 30/11/10 · 30 pages	View document
4 Nov 2010	Annual return made up to 8 October 2010 with full list of shareholders	View document
7 May 2010	FULL ACCOUNTS MADE UP TO 30/11/09	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SUTHERLAND / 01/10/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009	View document
18 Nov 2009	Annual return made up to 8 October 2009 with full list of shareholders	View document
18 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
18 Nov 2009	SAIL ADDRESS CREATED	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009	View document
17 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009	View document
21 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL	View document
16 Oct 2009	DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY	View document
16 Oct 2009	DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN	View document
13 Apr 2009	FULL ACCOUNTS MADE UP TO 30/11/08	View document
8 Dec 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS	View document
11 Aug 2008	FULL ACCOUNTS MADE UP TO 30/11/07	View document
23 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
6 Nov 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS	View document
10 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 2007	FULL ACCOUNTS MADE UP TO 30/11/06	View document
7 Nov 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS	View document
3 May 2006	FULL ACCOUNTS MADE UP TO 30/11/05	View document
10 Oct 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS	View document
4 Oct 2005	FULL ACCOUNTS MADE UP TO 30/11/04	View document
11 May 2005	DIRECTOR RESIGNED	View document
6 Dec 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS	View document
15 Nov 2004	SECRETARY RESIGNED	View document
13 Oct 2004	NEW SECRETARY APPOINTED	View document
14 Jun 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
8 Dec 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
24 Nov 2003	S366A DISP HOLDING AGM 10/10/03	View document
8 Oct 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS	View document
3 Oct 2003	DELIVERY EXT'D 3 MTH 30/11/02	View document
16 Sep 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Aug 2003	NEW SECRETARY APPOINTED	View document
9 Apr 2003	DIRECTOR RESIGNED	View document
20 Feb 2003	NEW DIRECTOR APPOINTED	View document
20 Feb 2003	NEW DIRECTOR APPOINTED	View document
20 Feb 2003	NEW DIRECTOR APPOINTED	View document
19 Feb 2003	SECRETARY RESIGNED	View document
19 Feb 2003	REGISTERED OFFICE CHANGED ON 19/02/03 FROM: PO BOX 87, QUEENSWAY FFORESTFACH, SWANSEA, WEST GLAMORGAN SA5 4YE	View document
19 Feb 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Nov 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS	View document
18 Aug 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
12 Aug 2002	AUDITOR'S RESIGNATION	View document
12 Aug 2002	AUDITOR'S RESIGNATION	View document
1 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS	View document
27 Oct 2001	FULL ACCOUNTS MADE UP TO 30/11/00	View document
8 Nov 2000	SHARES AGREEMENT OTC	View document
8 Nov 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS	View document
3 Oct 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
17 Dec 1999	NEW DIRECTOR APPOINTED	View document
10 Nov 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS	View document
30 Sep 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
28 Jul 1999	NEW SECRETARY APPOINTED	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
30 Jun 1999	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS	View document
28 Sep 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
24 Jun 1998	ADOPT MEM AND ARTS 11/06/98	View document
6 Nov 1997	NEW DIRECTOR APPOINTED	View document
6 Nov 1997	DIRECTOR RESIGNED	View document
13 Oct 1997	RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS	View document
31 Jul 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
5 Nov 1996	RETURN MADE UP TO 08/10/96; CHANGE OF MEMBERS	View document
20 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 30/11/95	View document
13 Aug 1996	SECRETARY RESIGNED	View document
13 Aug 1996	REGISTERED OFFICE CHANGED ON 13/08/96 FROM: ST MARKS HOUSE, ST MARKS RD, WINDSOR, BERKSHIRE SL 43B	View document
13 Aug 1996	NEW SECRETARY APPOINTED	View document
1 Mar 1996	SHARES AGREEMENT OTC	View document
18 Dec 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/95	View document
18 Dec 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/95	View document
11 Oct 1995	RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS	View document
31 Aug 1995	NEW DIRECTOR APPOINTED	View document
31 Aug 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 30/11/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 225 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
12 Oct 1994	RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS	View document
11 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 30/11/93	View document
11 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1994	SHARES AGREEMENT OTC	View document
6 Jan 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/93	View document
20 Oct 1993	RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS	View document
5 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 30/11/92	View document
19 Mar 1993	SHARES AGREEMENT OTC	View document
27 Oct 1992	RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS	View document
16 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 30/11/91	View document
11 Oct 1991	RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS	View document
27 Sep 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
11 Oct 1990	RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS	View document
26 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 30/11/89	View document
6 Oct 1989	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS	View document
21 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 30/11/88	View document
1 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jan 1989	SHARES AGREEMENT OTC	View document
16 Jan 1989	WD 15/12/88 AD 25/11/88-28/11/88 £ SI 164865@1=164865	View document
13 Dec 1988	MEMORANDUM OF ASSOCIATION	View document
13 Dec 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/88	View document
13 Dec 1988	£ NC 200000/2000000	View document
8 Dec 1988	NEW DIRECTOR APPOINTED	View document
8 Dec 1988	DIRECTOR RESIGNED	View document
10 Oct 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
10 Oct 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
6 Apr 1988	REGISTERED OFFICE CHANGED ON 06/04/88 FROM: ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY GU15 3SY	View document
16 Oct 1987	RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS	View document
1 Oct 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
27 Sep 1986	FULL ACCOUNTS MADE UP TO 30/11/85	View document
27 Sep 1986	RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS	View document
12 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 30/11/84	View document
22 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 30/11/83	View document
15 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 30/11/82	View document
27 Sep 1982	ANNUAL ACCOUNTS MADE UP DATE 30/11/81	View document
20 Jan 1982	ANNUAL ACCOUNTS MADE UP DATE 30/11/80	View document
22 Sep 1980	ANNUAL ACCOUNTS MADE UP DATE 30/11/79	View document
1 Sep 1977	MEMORANDUM OF ASSOCIATION	View document
7 Nov 1960	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/60	View document
1 Feb 1959	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/59	View document
6 Jan 1956	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/56	View document
6 Jan 1956	CERTIFICATE OF INCORPORATION	View document
6 Jan 1956	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document